Investor · Toledo, OH

Timothy R. Kasmoch

Open Timothy in the network graph →

Filings

21

SEC Form D

Connections

84

co-filers

Capital

$1.6M

across filings

Active

Jul 2015

to Jun 2020

Most-connected co-filers (84)

James K. Mchugh · Toledo, OH15 shared Robert W. Bohmer · Toledo, OH14 shared Michael P. Burton-Prateley · London, United Kingdom13 shared Mark D. Hagans · Archbold, OH10 shared Martin S. Jaskel · London, United Kingdom7 shared Gene K. Richard · Toledo, OH7 shared Racon Capital Partners LLC · Milwaukee, WI6 shared Piney Point Capital GP LLC · Milwaukee, WI6 shared Dov Plitman · New York, NY6 shared Kit Mcquiston · New York, NY6 shared Stephen Shenkenberg · Birmingham, MI5 shared Robert L. Windsor · Nottingham, MD5 shared Carl Symon · London, United Kingdom5 shared Andrew Vitus · SAN FRANCISCO, CA5 shared Chad Packard · CULVER CITY, CA5 shared Julia Wyatt · New York, NY5 shared Allison B. Nolan · Grand Cayman, Cayman Islands5 shared Roger D. Dewey · Raleigh, NC5 shared Ian King · London, United Kingdom5 shared Graham H. Cook · Grand Cayman, Cayman Islands5 shared Roberto Quarta · London, United Kingdom5 shared Michael Hartnall · London, United Kingdom5 shared Sir Peter Mason · London, United Kingdom5 shared Stephen M. Golding · Coral Springs, FL5 shared

Recent filings (21)

Piney Point Onshore Fund LPJun 2020 · 5 co-filers Piney Point Onshore Fund LPJun 2019 · 5 co-filers Piney Point Onshore Fund LPJun 2018 · 5 co-filers Piney Point Onshore Fund LPJun 2017 · 5 co-filers N-VIRO INTERNATIONAL CORPOct 2016 · 19 co-filers$250K N-VIRO INTERNATIONAL CORPJul 2016 · 20 co-filers$585K Piney Point Onshore Fund LPJun 2016 · 5 co-filers N-VIRO INTERNATIONAL CORPJun 2016 · 20 co-filers$585K N-VIRO INTERNATIONAL CORPJun 2016 · 20 co-filers$500K N-VIRO INTERNATIONAL CORPMay 2016 · 20 co-filers$500K RiskLens, Inc.Jul 2015 · 16 co-filers$1.0M Piney Point Onshore Fund LPJul 2015 · 5 co-filers RiskLens, Inc.Jul 2015 · 16 co-filers$600K BAE SYSTEMS PLC /FI/Jun 2011 · 22 co-filers$43.4M BAE SYSTEMS PLC /FI/Jun 2011 · 25 co-filers$43.4M BAE SYSTEMS PLC /FI/Oct 2010 · 25 co-filers$13.0M N-VIRO INTERNATIONAL CORPOct 2010 · 15 co-filers$1.5M N-VIRO INTERNATIONAL CORPJul 2010 · 15 co-filers$1.5M BAE SYSTEMS PLC /FI/Apr 2010 · 25 co-filers$11.4M N-VIRO INTERNATIONAL CORPJun 2009 · 10 co-filers$1.0M BAE SYSTEMS PLC /FI/Jun 2009 · 19 co-filers$61.4M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →